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1MDB audit report: Najib fails to remove Sri Ram from leading prosecution team | Daily Express Online

Published on: Tuesday, February 16, 2021 By: Bernama Text Size: Najib and former 1MDB chief executive officer, Arul Kanda Kandasamy are on trial over 1MDB audit tampering charges. (Bernamapic) Kuala Lumpur: Former prime minister Datuk Seri Najib Tun Razak has failed in his attempt to remove former Federal Court judge Datuk Seri Gopal Sri Ram from leading the prosecution team in his on-going trial for alleged tampering of the 1Malaysia Development Berhad (1MDB) audit report. This was the third a...
Kuala Lumpur Sri Ram Kanda Kandasamy Mohamed Apandi Ali Nur Syahirah Hanapiah Justice Mohamed Zaini

U.S. Marshals' Service Seized Art Could Fetch Millions At Auction – First State Update

The U.S. Marshals’ Service is holding an online auction for two valuable pieces of art, Heinz Schulz-Neudamm’s rare “Metropolis” 1927 film poster and Andy Warhol’s piece entitled “Round Jackie, 1964,” with starting prices of $367,000 and $510,000 respectively. The “Metropolis” poster is from a settlement agreement in a federal civil forfeiture case against assets acquired by Riza Aziz, who is alleged to have participated in laundering billions of dollars pilfered from 1Malaysi...
Andy Warhol Riza Aziz Heinz Schulz Neudamm Gaston Sheehan Us Marshals Service Us Marshal Service

High Court rejects Najib's bid to postpone ongoing 1MDB trial (Updated)

High Court rejects Najib’s bid to postpone ongoing 1MDB trial (Updated) 16 Feb 2021 / 15:44 H. KUALA LUMPUR: The High Court here has rejected Datuk Seri Najib Tun Razak’s (pix) bid to postpone the ongoing 1Malaysia Development Bhd (1MDB) trial pending a legal bid in a United States’ court. Najib’s lawyer Tan Sri Muhammad Shafee Abdullah had earlier told the court that his client was seeking to get the names of 1Malaysia Development Berhad (1MDB) officials that allegedly received brib...
Kuala Lumpur United States Shahrol Azral Muhammad Shafee Datuk Amhari Efendi Nazaruddin Collin Lawrence Sequerah

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I believe UMNO benefited from 1MDB - Former 1MDB CEO

15 Feb 2021 / 20:27 H. KUALA LUMPUR: The former 1Malaysia Development Berhad chief executive officer (CEO) said he still believed that UMNO had benefited from the sovereign wealth fund despite the absence of evidence of monies being sent to the political party. Mohd Hazem Abd Rahman, 47, told the High Court here today that although the idea of 1MDB existed purely to service UMNO might sound insane, he believed it as this was conveyed by fugitive businessman Low Taek Jho or Jho Low to him in th...
Justice Collin Lawrence Sequerah Mohd Hazem Muhammad Shafee Abdullah Muhammad Shafee Malaysia Development Berhad High Court

Real Estate newsletter: A bizarre mansion with a shady past

Print Welcome to the Real Estate newsletter, which marks an exciting new period for The Times’ coverage of Southern California’s larger-than-life real estate market. The newsroom is beefing up its commitment to all things real estate by bringing the work of housing market reporter Andrew Khouri, commercial real estate reporter Roger Vincent and luxury real estate reporter Jack Flemming under one umbrella. Their work will live on the brand-new Real Estate page and be condensed into this week...
New York United States Menlo Park Beverly Hills Trousdale Estates Santa Monica

Former ministers accuse Najib's 2010 Cabinet of 1MDB 'donation' cover-up | Malaysia

Friday, 12 Feb 2021 09:52 AM MYT BY SHAHRIN AIZAT NOORSHAHRIZAM Former minister Datuk Dr Xavier Jayakumar was reported as saying that some in the Cabinet have hidden information from the authorities, and urged for the rest of the ministers to come clean. — Bernama pic Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Feb 12 ― Two former ministers in the Pakatan Harapan (PH) administration has accused the Datuk Seri Najib Razak’s first Cabinet...
Saudi Arabia Kuala Lumpur Najib Razak Teresa Kok Abdullah Ahmad Badawi Warisan Sabah

1MDB's former CEO tests negative for Covid-19, can resume testifying in Najib's trial next week | Malaysia

Thursday, 11 Feb 2021 03:57 PM MYT BY IDA LIM Former 1MDB chief executive officer, Mohd Hazem Abdul Rahman, at the Kuala Lumpur High Court January 7, 2021. — Picture by Miera Zulyana Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Feb 11 — A former CEO of 1Malaysia Development Berhad (1MDB) has tested negative for Covid-19 and will be able to continue testifying in Datuk Seri Najib Razak’s corruption trial next Monday. Former 1MDB chief exe...
Kuala Lumpur Mohd Hazem Abdul Rahman Najib Razak Miera Zulyana Mazidah Abdul Majid Hazem Covid

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